Helioglen Limited

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Helioglen Limited

01958128•Private Limited With Share Capital

Buckingham Ct, Unit 6 Ground Floor, Loughton, IG102QZ

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Incorporated

13/11/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Helioglen Limited (01958128) is a private limited with share capital incorporated on 13/11/1985 (40 years old) and registered in loughton, IG102QZ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 13/11/1985
IG102QZ

Financial Overview

Total Assets

£2.2K

Liabilities

£2.2K

Net Assets

£9

Cash

£0

Key Metrics

3

Directors

9

Shareholders

Board of Directors

2
K
karl christopher bond
director
A
ann felicity foster
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Address
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2002
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Gazette Notice Compulsary
Category:Gazette
Date:22-05-2001
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:08-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1996
Legacy
Category:Annual Return
Date:15-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1995
Legacy
Category:Annual Return
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-1994
Legacy
Category:Annual Return
Date:01-08-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Buckingham Ct, Unit 6 Ground Floor, Loughton, Ig10 2Qz, IG102QZRegistered

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Contact

Buckingham Ct, Unit 6 Ground Floor, Loughton, IG102QZ